1
483 FULHAM ROAD LIMITED
03812160 11307751, 16081256, 15860899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (17 parents)
Officer
1999-07-22 ~ 2003-03-13
IIF 3 - Director → ME
2
57 SHEEN LANE MANAGEMENT COMPANY LIMITED - now
57a Sheen Lane, London, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ 2018-05-21
IIF 38 - Director → ME
3
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2001-06-14 ~ 2003-02-27
IIF 30 - Director → ME
4
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 26 - Director → ME
5
BERKELEY ONE HUNDRED AND SEVENTY LIMITED
- 2019-09-06
06228078 05596790, 16185143, 05756933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81-83 Chester House Fulham High Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-09-05 ~ dissolved
IIF 2 - Director → ME
6
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (7 parents)
Officer
2013-12-09 ~ 2014-12-16
IIF 43 - Director → ME
7
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-22
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
9 Brookfield Mews, White Hart Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ 2023-04-19
IIF 40 - Director → ME
9
CIVITAS SPV152 LIMITED
11955719 09777380, 11913037, 11521555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-20 ~ 2019-06-04
IIF 1 - Director → ME
10
Airport House Lancaster Suite 7, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
HEALTHWORKS PEOPLE LTD
- 2026-01-22
09052091HEALTHWORKS RECRUITMENT LTD
- 2023-12-11
09052091STONE ESTATES LIMITED
- 2023-02-13
09052091 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 5 - Ownership of shares – 75% or more → OE
2023-10-23 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
11107844 79 Hartfield Road, London, England
Active Corporate (5 parents)
Officer
2017-12-12 ~ 2018-12-09
IIF 41 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-13
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-12
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
Airport House Lancaster Suite 7, Purley Way, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 35 - Director → ME
15
INTEGRATED HOUSING ASSOCIATION LTD
- 2023-07-26
13477363 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Grayston Centre, Charles Square, London
Dissolved Corporate (21 parents)
Officer
2007-04-01 ~ 2010-07-26
IIF 42 - Director → ME
17
LEADENHALL NO 389 LLP - now
NOMINA NO 389 LLP
- 2019-03-05
OC330942 OC330575, OC330831, OC330558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-29 ~ 2018-11-09
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
18
LETTERSTONE INVESTMENT MANAGEMENT LTD
- now 06701970CRASSWELLER LIMITED
- 2009-10-27
06701970COMMODITIES LIMITED
- 2008-10-20
06701970 Lydmore House, St Anns Fort, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 31 - Director → ME
19
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 23 - Director → ME
20
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ 2019-10-18
IIF 8 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-11 ~ 2019-10-18
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2015-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
LONDON PLACE HART LIMITED
- 2015-09-14
08523790 9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2013-05-10 ~ 2023-04-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
LONDON PLACE HOMES LTD
- 2019-08-26
07912103STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED
- 2012-06-22
07912103 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-26
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-21 ~ 2019-02-11
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NAMECO (NO. 1160) LIMITED
08934382 08932812, 08668253, 08936001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-25
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
NTH NORTH LTD - now
The Office Gothic House, Barket Gate, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-09-11
IIF 14 - Director → ME
27
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-19 ~ 2017-04-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
28
RCG PROJECTS LTD - now
HARTFIELD PROJECTS LTD
- 2026-02-20
11831840WELLGATE PROJECTS LTD
- 2025-01-09
11831840AP SUPPORTED LIVING LTD
- 2022-11-10
11831840 The Office Gothic House, Barket Gate, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-18 ~ 2025-09-11
IIF 11 - Director → ME
29
SCM MIDLANDS LTD - now
The Office Gothic House, Barket Gate, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2025-09-11
IIF 21 - Director → ME
30
SEEK RAJ 2 LIMITED - now
EDENHURST DEVELOPERS LIMITED
- 2014-11-12
09302491 34 Sussex Road, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2014-11-18
IIF 36 - Director → ME
31
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-12
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
OUTSIDE PLACE LIMITED
- 2021-04-22
10192743 Chester House, 81-83 Fulham High Street, London, England
Converted / Closed Corporate (4 parents)
Officer
2016-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2003-02-27
IIF 39 - Director → ME
34
TFP HOUSING LTD - now
HARTFIELD HEALTHCARE LTD
- 2026-02-12
14470017 The Office Gothic House, Barket Gate, Nottingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-08 ~ 2025-09-11
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ 2024-03-12
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-19 ~ 2023-01-10
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
37
WELLGATE SUPPORTED LIVING LTD
- 2022-05-11
12351435 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 10 - Director → ME
38
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 29 - Director → ME
39
WELLGATE HEALTH LTD
- 2019-08-26
10131878HARTFIELD CRAWFORD LTD
- 2019-01-17
10131878 Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-19 ~ 2017-04-19
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
40
WICKHAM HOUSE (RICHMOND) LIMITED
09436972 Jcf Property Management Ltd, 322 Upper Richmond Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-12 ~ 2016-01-13
IIF 33 - Director → ME